ANTSHIRE LIMITED
| Status | DISSOLVED |
| Company No. | 03171563 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1996 |
| Age | 28 years, 2 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Aug 2010 |
| Years | 13 years, 9 months, 18 days |
SUMMARY
ANTSHIRE LIMITED is an dissolved private limited company with number 03171563. It was incorporated 28 years, 2 months, 20 days ago, on 12 March 1996 and it was dissolved 13 years, 9 months, 18 days ago, on 14 August 2010. The company address is 140 London Road 140 London Road, Surrey, GU1 1UW.
Company Charges
Legal charge
Created on 09 Jul 2004
Delivered on 16 Jul 2004
Status outstanding
Persons Entitled
Goldentree Financial Services Limited
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The f/h land marked on the plan annexed to the legal charge t/n SY509801 lying to the east of tilford road, including the rental income, benefit of all guarantees, plant machinery and fixtures, benefit of all agreements and insurance policy.
Transactions
Legal charge
Created on 20 Feb 2004
Delivered on 03 Mar 2004
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as tilford woods tilford road tilford farnham surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Transactions
Debenture
Created on 20 Feb 2004
Delivered on 28 Feb 2004
Status outstanding
Persons Entitled
The Governor and Company of the Bank of Scotland
Amount Secured
All monies due or to become due from the company to the chargee
Short Particulars
All estates or interests in the property being tilford woods holiday village, tilford, nr farnham, surrey.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Third party legal charge
Created on 01 Aug 2002
Delivered on 03 Aug 2002
Status fully-satisfied
Persons Entitled
Hugh William George Maxwell
Amount Secured
All monies due or to become due from the principal debtor to the chargee on any account whatsoever
Short Particulars
F/H land lying to the north east of horsham road great wildwood manor farm alford t/no: SY702739.
Transactions
Legal charge
Created on 08 Mar 2002
Delivered on 23 Mar 2002
Status fully-satisfied
Persons Entitled
Wallace George Bates and Penelope Elizabeth Bates
Amount Secured
£300,000.00 due or to become due from the company to the chargee
Short Particulars
F/H land and premises situate at and k/a land lying to the east of tilford road, tilford, farnham, surrey t/no. SY509801.
Transactions
Charge over building contract
Created on 14 Feb 2002
Delivered on 15 Feb 2002
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All the company's right title and interest in the building contract relating to tilford woods holiday village tilford road tilford surrey.. See the mortgage charge document for full details.
Transactions
Debenture
Created on 30 Mar 2001
Delivered on 04 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
Legal mortgage
Created on 30 Mar 2001
Delivered on 04 Apr 2001
Status fully-satisfied
Persons Entitled
Bank Leumi (UK) PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
The property known as land lying to the east of tilford road tilford title number SY509801 together with the proceeds of sale thereof and compensation or grants payable or paid to or recoverable all other estates aand interests, by way of floating security all its property and assets of whatsoever nature. By way of specific equitable charges any shares or membership rights or other rights which the company owns.. See the mortgage charge document for full details.
Transactions
Mortgage debenture
Created on 01 Mar 1999
Delivered on 08 Mar 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Transactions
Legal mortgage
Created on 01 Mar 1999
Delivered on 08 Mar 1999
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
F/H property k/a tilford caravan and camping site tilford farnham surrey t/no: SY509801. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Transactions
Legal charge
Created on 04 Apr 1997
Delivered on 09 Apr 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Land lying to the east of tilbury road tilford waverley surrey plant machinery fixtures fittings furniture furnishings equipment tools and other chattels goodwill and all insurance monies. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. See the mortgage charge document for full details.
Transactions
Debenture
Created on 01 Apr 1997
Delivered on 10 Apr 1997
Status fully-satisfied
Persons Entitled
The Royal Bank of Scotland PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Transactions
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